Michael Diraimondo

Active Fenton, MO — Governing Person for Unigroup Worldwide Logistics, LLC

Michael Diraimondo Overview

Michael Diraimondo has been associated with two companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated twelve years ago in June of 2011. One of the companies is still active while the remaining one is now listed as inactive.

Background Report for Michael A. Diraimondo

Includes Age, Location, Address History for Michael A. Diraimondo
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Unigroup Worldwide Logistics, LLC	Active	2006	9	Governing Person
Trans Advantage, Inc.	Inactive	2001	17	President

Connections for Michael Diraimondo

A connection is made when two people are officers, directors, or otherwise associated with the same company. Michael has twenty-one known connections and has the most companies in common with Jan Robey Alonzo.

Jan Robey Alonzo

Jan Robey Alonzo has the following companies in common with Michael Diraimondo

Name	Status	Incorporated	Key People	Role
U-------------------------------C	Active	2006	9	Governing Person
T-------------------.	Inactive	2001	17	Secretary

Richard H. McClure

Richard H. McClure has the following companies in common with Michael Diraimondo

Name	Status	Incorporated	Key People	Role
U-------------------------------C	Active	2006	9	Governing Person
T-------------------.	Inactive	2001	17	President

James G. Powers

James G. Powers has the following companies in common with Michael Diraimondo

Name	Status	Incorporated	Key People	Role
U-------------------------------C	Inactive	2006	9	Manager
T-------------------.	Inactive	2001	17	President

Thomas Duwel

Thomas Duwel has the following companies in common with Michael Diraimondo

Name	Status	Incorporated	Key People	Role
U-------------------------------C	Active	2006	9	Governing Person

Mark J. Dziergowski

Mark J. Dziergowski has the following companies in common with Michael Diraimondo

Name	Status	Incorporated	Key People	Role
T-------------------.	Active	2001	17	NonPres

Laurie M. Griffiths

Laurie M. Griffiths has the following companies in common with Michael Diraimondo

Name	Status	Incorporated	Key People	Role
T-------------------.	Active	2001	17	NonDir

Patrick J. Larch

Patrick J. Larch has the following companies in common with Michael Diraimondo

Name	Status	Incorporated	Key People	Role
U-------------------------------C	Active	2006	9	Governing Person

Valerie M. Pacer

Valerie M. Pacer has the following companies in common with Michael Diraimondo

Name	Status	Incorporated	Key People	Role
T-------------------.	Active	2001	17	NonSec

Marc R. Rogers

Marc R. Rogers has the following companies in common with Michael Diraimondo

Name	Status	Incorporated	Key People	Role
T-------------------.	Active	2001	17	President

L. Brent Stottlemyre

L. Brent Stottlemyre has the following companies in common with Michael Diraimondo

Name	Status	Incorporated	Key People	Role
T-------------------.	Active	2001	17	NonTreas

Richard Anderson

Richard Anderson has the following companies in common with Michael Diraimondo

Name	Status	Incorporated	Key People	Role
T-------------------.	Inactive	2001	17	Director

Thomas E. Andresen

Thomas E. Andresen has the following companies in common with Michael Diraimondo

Name	Status	Incorporated	Key People	Role
T-------------------.	Inactive	2001	17	Director

Anthony M. Decanti

Anthony M. Decanti has the following companies in common with Michael Diraimondo

Name	Status	Incorporated	Key People	Role
U-------------------------------C	Inactive	2006	9	Member

Steven A. Herman

Steven A. Herman has the following companies in common with Michael Diraimondo

Name	Status	Incorporated	Key People	Role
T-------------------.	Inactive	2001	17	Director

C. Darrell Horne

C. Darrell Horne has the following companies in common with Michael Diraimondo

Name	Status	Incorporated	Key People	Role
T-------------------.	Inactive	2001	17	Director

Robert M. Hughes

Robert M. Hughes has the following companies in common with Michael Diraimondo

Name	Status	Incorporated	Key People	Role
T-------------------.	Inactive	2001	17	Director

J. Martin Malaughlin

J. Martin Malaughlin has the following companies in common with Michael Diraimondo

Name	Status	Incorporated	Key People	Role
T-------------------.	Inactive	2001	17	Director

Frederick J. Parshley

Frederick J. Parshley has the following companies in common with Michael Diraimondo

Name	Status	Incorporated	Key People	Role
U-------------------------------C	Inactive	2006	9	Manager

James G. Powersure

James G. Powersure has the following companies in common with Michael Diraimondo

Name	Status	Incorporated	Key People	Role
U-------------------------------C	Inactive	2006	9	Member

Larry A. Smith

Larry A. Smith has the following companies in common with Michael Diraimondo

Name	Status	Incorporated	Key People	Role
T-------------------.	Inactive	2001	17	Director

PO Box 26150 Fenton, MO 63026 1 Premier Dr Fenton, MO 63026 1 Mayflower Dr Fenton, MO 63026 PO Box 26352 Fenton, MO 63026

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Michael Diraimondo

Active Fenton, MO — Governing Person for Unigroup Worldwide Logistics, LLC